DOSSIERS / GELF FRANCE
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Company dossier

GELF FRANCE

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: 969500620GFR5FS4C098 · 814788725 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GELF FRANCE
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814788725
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-19
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128 BD RASPAIL, 75006 PARIS
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64.30Z
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€69,456,752
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

173 HAUSSMANNdissolvedACMETIS PATRIMOINEactiveBREO GASPARD SNCdissolvedBROUSSAIS COLLANGEdissolvedBUREAUX REGIONS 1activeCERTIVIAdissolvedCERTIVIA 2dissolvedCHATEAU PEYCHAUDdissolvedCHEMIN DU CORNILLONdissolvedCIE PARTICIPATION ET GESTIONactiveCNP-IMMOBILIERactiveCNP UC IMMOdissolvedCOLOMBUS PARTICIPATIONSdissolvedCREDIT MUTUEL IMPACT ACactiveCREDIT MUTUEL PIERRE 1dissolvedEPARGNE FONCIEREdissolvedEUROPARALLELEdissolvedFONDS REVOLUTION ENVIRONNEMENTALE ET SOLIDAIRE S.L.P.activeGFA COTE DE NUITSdissolvedGFA LA COTE DE BEAUNEdissolved

+166 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ArfiDirecteur général—France registry
la Française Real Estate ManagersPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100